Ethical Operation

Vision:
Achieving corporate governance that promotes inclusive and sustainable economic growth while taking into account the balanced ESG development, providing employees with a happy workplace and the possibility to participate in sustainable international business from a bigger perspective, making honor and sense of achievement a new life philosophy in the future.
Corresponding to one Zetta Connected 2030 theme: Responsible Business
Corresponding to two key SDGs: 8/16
Corresponding to one secondary SDG: 5
Corresponding to material topics: Corporate governance and operating performance/Risk management/Ethical operation /Respect for and protection of human rights/Legality and legal compliance/Information security/Privacy protection
Corresponding to eight major stakeholders: Competent authorities/ Employees/ Communities & NGO/ Customers/ Shareholders & Investors/ Rating agencies/ Media/ Suppliers
Key Results and Performance of Ethical Operation in 2020:
  • NT$132.86 billion of consolidated total revenue
  • EPS NT$4.01
  • NT$16.06 billion of EBIT
  • NT$11.29 billion in net profit after tax
  • Ranked top 5% in the Corporate Governance Assessment for 7 years since 2015
  • Top 3% in information security management in the same industry globally
  • Top 9% in human rights management in the same industry globally
  • Election of one female independent director in 2020
  • 100% of the employees signed the Declaration of Integrity
  • 37.5% of female senior executives in TWM
  • Key business, financial and tax information for each tax jurisdiction

Unit: In Thousands of New Taiwan Dollar

Company Name Primary Activities Tax Jurisdiction Number of Employees Taiwan/Overseas Revenue Operation Profit Income Tax Accrued Income Tax Paid
Taiwan Mobile Co., Ltd. Telecommunications service provider TW 8,457 Taiwan 130,486,507 15,353,198 3,063,960 2,328,514
Taiwan Cellular Co., Ltd. Investment
Wealth Media Technology Co., Ltd. Investment
TWM Venture Co., Ltd. Investment
Taipei New Horizon Co., Ltd. Building and operating Songshan Cultural and Creative Park BOT project
Taiwan Fixed Network Co., Ltd. Fixed-line service provider
Taiwan Teleservices & Technologies Co., Ltd. Call center service and telephone marketing
TCC Investment Co., Ltd. Investment
Taiwan Digital Service Co., Ltd. Commissioned maintenance service
Taihsin Property Insurance Agent Co., Ltd. Property insurance agent
Tai-Fu Cloud Technology Co., Ltd. Type II telecommunications business
TFN Media Co., Ltd. Type II telecommunications business
Global Forest Media Technology Co., Ltd. Investment
Global Wealth Media Technology Co., Ltd. Investment
Win TV Broadcasting Co., Ltd. TV program provider
momo.com Inc. Wholesale and retail sales
TFN Union Investment Co., Ltd. Investment
TCCI Investment and Development Co., Ltd. Investment
Taiwan Kuro Times Co., Ltd. Online music service
Yeong Jia Leh Cable TV Co., Ltd. Cable TV service provider
Mangrove Cable TV Co., Ltd. Cable TV service provider
Phoenix Cable TV Co., Ltd. Cable TV service provider
Union Cable TV Co., Ltd. Cable TV service provider
Globalview Cable TV Co., Ltd. Cable TV service provider
Fuli Life Insurance Agent Co., Ltd. Life insurance agent
Fuli Property Insurance Agent Co., Ltd. Property insurance agent
Fu Sheng Travel Service Co., Ltd. Travel agent
Bebe Poshe International Co., Ltd. Wholesale of cosmetics
Fu Sheng Logistics Co., Ltd. Logistics and transport
MFS Co., Ltd. Wholesaling
TWM Holding Co., Ltd. Investment VG 0 Overseas 2,374,477 702,962 53 10
Asian Crown International Co., Ltd. Investment
Honest Development Co., Ltd. Investment WS 0
Fortune Kingdom Corporation Investment
Hong Kong Fubon Multimedia Technology Co., Ltd. Investment HK 0
Hongkong Yue Numerous Investment Co., Ltd. Investment
TWM Communications (Beijing) Co., Ltd. Mobile application development and design CN 8
Haobo Information Consulting (Shenzhen) Co., Ltd Investment
Fubon Gehua (Beijing) Enterprise Ltd. Wholesaling
2021 Targets:
  • Growth in consolidated revenue
  • Growth in EPS
  • Growth in EBIT
  • Growth in net profit
  • Maintain the top 5% rating in Corporate Governance Assessment
  • 0 incident of personal data leak due to hacking
  • Maintain over 95 points in human rights management in the same industry globally
  • Maintain the minimum of one female director
  • Maintain 100% of employee signing rate for the Declaration of Integrity
  • Maintain 37.5% of female senior executives
2030 targets:
  • Growth in consolidated revenue
  • Growth in EPS
  • Growth in EBIT
  • Growth in net profit
  • Maintain the top 5% rating in Corporate Governance Assessment
  • 0 incident of personal data leak due to hacking
  • Maintain over 95 points in human rights management in the same industry globally
  • Maintain the minimum of one female director
  • Maintain 100% of employee signing rate for the Declaration of Integrity
  • Maintain 37.5% of female senior executives